BP INTERNATIONAL LIMITED

Address

BP INTERNATIONAL LIMITED
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
(197 companies also use this postcode)

Classification:

Wholesale of other fuels and related products

Activities of head offices

Legal Information

Company Registration No.:
00542515
Incorporation Date:
29 Dec 1954 (60 Years old)
Financial Year End:
31 Dec
Capital:
£27,097,181,708.00 on 10 Jun 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2014
Filed on:
10 Jun 2014
Purchase latest return for £4.99

Information correct as of: 1 Jun 2015 - Check for updates

Map


Recently Filed Documents - 188 available


Directors and Secretaries

John Bartlett
27 Feb 2012 ⇒ Present ( 3 Years ) Director
David Bucknall
1 Jan 2012 ⇒ Present ( 3 Years ) Director
Brian Gilvary
1 Jan 2012 ⇒ Present ( 3 Years ) Director
Roger Harrington
1 Oct 2009 ⇒ Present ( 5 Years ) Director
Alan Haywood
1 Nov 2014 ⇒ Present ( 8 Months ) Director
Sunbury Secretaries Limited
26 Feb 2010 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
LEGAL CHARGE - OUTSTANDING on 17 Jan 2012
LLOYDS TSB BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Jan 2012
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., LONDON BRANCH
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 6 Jan 2012
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., LONDON BRANCH
DEED OF CHARGE - OUTSTANDING on 6 Jan 2012
THE ROYAL BANK OF SCOTLAND N.V.
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 14 Nov 2011
THE ROYAL BANK OF SCOTLAND N.V.
DEED OF CHARGE - OUTSTANDING on 14 Nov 2011
COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 29 Sep 2011
COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH
DEED OF CHARGE - OUTSTANDING on 29 Sep 2011
SOCIETE GENERALE
DEED OF CHARGE - OUTSTANDING on 3 Aug 2011
SOCIETE GENERALE
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 3 Aug 2011
BNP PARIBAS
DEED OF CHARGE - OUTSTANDING on 20 Apr 2011
BNP PARIBAS
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 20 Apr 2011

Previous Addresses

BRITANNIC HOUSE
1 FINSBURY CIRCUS
LONDON
EC2M 7BA
Changed 16 Feb 2004

BRITANNIC HOUSE
MOOR LANE
LONDON EC2Y 9BU
Changed 7 Jan 1991


Transactions with Public Organisations

OrganisationTransactionsValue
unknown
230 £19,863,178.80

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bpinternational.consulting
www.bpinternational.management
www.bpinternational.active
www.bpinternational.office
www.bp.international
www.bpinternational.and
www.bpinternational.productions

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
8 Oct 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 6 Nov 2012 11
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 24 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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188 official company documents available

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